{"raw_record_id":"dbbe8d2e-86da-4015-bf0a-305777c71952","external_id":"647","record_hash":"444152579989b1b8af297399073a46ff72df45f2adfd5549404f06b426e2109c","raw_record":{"rows":[{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Primary Name","Reference":"647","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bosco TAGANDA"},{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Alias","Reference":"647a","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"Strong","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bosco Ntaganda"},{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Alias","Reference":"647b","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"Strong","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Bosco Ntagenda"},{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Alias","Reference":"647c","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"Strong","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"General Taganda"},{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Alias","Reference":"647d","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"Weak","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Lydia (When he was part of APR.)"},{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Alias","Reference":"647e","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"Weak","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Terminator"},{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Alias","Reference":"647f","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"Weak","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Tango Romeo (Call sign)"},{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Alias","Reference":"647g","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"Weak","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Romeo (Call sign)"},{"Type":"Individual","Address":"Belgium (as of 14 December 2022)","Name Type":"Alias","Reference":"647h","Committees":"1533 (Democratic People’s Republic of the Congo)","IMO Number":"","Travel Ban":"1","Citizenship":"Congo, Democratic Republic of the","Arms Embargo":"0","Control Date":"46002","Date of Birth":"1973, 1974","Alias Strength":"Weak","Place of Birth":"Bigogwe, Rwanda","Listing Information":"Listed by 1533 Committee on 1 Nov. 2005 (amended on 13 Oct. 2016, 19 August 2020, 1  March 2023)","Maritime Restriction":"0","Additional Information":"CDi.030 Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013 and voluntarily surrendered to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence.","Instrument of Designation":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Major"}],"reference":"647"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}